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e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well-known media outlets, inclu
worker's compensation fraud. Authorities say he obtained around $245,000 within 2 months from the City of Lynn Haven working as a subcontractor for Erosion Control Specialists. In Bay County Court he pleaded no contest." Russell's company "failed to pay worker's compensation while working under ECS. He was arrested back i
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
worker's compensation fraud. Authorities say he obtained around $245,000 within 2 months from the City of Lynn Haven working as a subcontractor for Erosion Control Specialists. In Bay County Court he pleaded no contest." Russell's company "failed to pay worker's compensation while working under ECS. He was arrested back i
e plea was the result of "an investigation into an illegal exchange operation involving US and Chinese currency." The AP adds, "Federal agents from Homeland Security Investigations," the IRS and the DEA were involved with the investigation of this case. The AP article is picked up by a number of well- known media outlets, inclu
worker's compensation fraud. Authorities say he obtained around $245,000 within 2 months from the City of Lynn Haven working as a subcontractor for Erosion Control Specialists. In Bay County Court he pleaded no contest." Russell's company "failed to pay worker's compensation while working under ECS. He was arrested back i
Entities connected to both Homeland Security Investigations and Erosion Control Specialists

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Axios
ORGANIZATIONThe Washington Times
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Atlanta
LOCATION
Fox News
ORGANIZATIONThe Washington Examiner
ORGANIZATION
Stephen Hawking
PERSON
USA Today
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
George Mitchell
PERSON
Paul Ryan
PERSON
Scarlett Johansson
PERSON
Colorado
LOCATION